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TITANIUM SIGNED

Tools for the Investigation of Transactions in Underground Markets

Total Cost €

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EC-Contrib. €

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Partnership

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 TITANIUM project word cloud

Explore the words cloud of the TITANIUM project. It provides you a very rough idea of what is the project "TITANIUM" about.

tools    crawlers    aggregation    filters    belong    world    labs    crime    ethical    close    solutions    automated    cutting    strengthen    countries    conduct    edge    modal    illegitimate    networks    entity    either    generation    continuous    anomalies    sources    ensures    money    stealth    detecting    terrorism    curricula    learning    elicit    forensics    virtual    mixers    law    transaction    smes    markets    web    validate    titanium    enforcement    laundering    transactions    stakeholders    deploy    simulation    deep    heuristics    dark    surface    mitigating    facilities    warrants    effectiveness    court    machine    neural    proof    developers    customizable    regions    readiness    operate    competitiveness    ecosystem    market    diverse    techniques    currencies    experts    rtos    lea    technologies    compliance    underground    data    adaptive    training    criminal    currency    exercises    revealing    carry    environment    synthetic    ledgers    smart    trl    services    joint    patterns    leas    tumblers    supports    prepare    clusters   

Project "TITANIUM" data sheet

The following table provides information about the project.

Coordinator
AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH 

Organization address
address: GIEFINGGASSE 4
city: WIEN
postcode: 1210
website: http://www.ait.ac.at/

contact info
title: n.a.
name: n.a.
surname: n.a.
function: n.a.
email: n.a.
telephone: n.a.
fax: n.a.

 Coordinator Country Austria [AT]
 Project website https://www.titanium-project.eu
 Total cost 4˙991˙600 €
 EC max contribution 4˙991˙600 € (100%)
 Programme 1. H2020-EU.3.7.6. (Ensure privacy and freedom, including in the Internet and enhance the societal, legal and ethical understanding of all areas of security, risk and management)
2. H2020-EU.3.7.1. (Fight crime, illegal trafficking and terrorism, including understanding and tackling terrorist ideas and beliefs)
 Code Call H2020-SEC-2016-2017-1
 Funding Scheme RIA
 Starting year 2017
 Duration (year-month-day) from 2017-05-01   to  2020-04-30

 Partnership

Take a look of project's partnership.

# participants  country  role  EC contrib. [€] 
1    AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH AT (WIEN) coordinator 760˙990.00
2    UNIVERSITAET INNSBRUCK AT (INNSBRUCK) participant 561˙650.00
3    NEDERLANDSE ORGANISATIE VOOR TOEGEPAST NATUURWETENSCHAPPELIJK ONDERZOEK TNO NL (DEN HAAG) participant 513˙730.00
4    THE INTERNATIONAL CRIMINAL POLICE ORGANIZATION FR (LYON) participant 437˙000.00
5    KARLSRUHER INSTITUT FUER TECHNOLOGIE DE (KARLSRUHE) participant 414˙625.00
6    UNIVERSITY COLLEGE LONDON UK (LONDON) participant 399˙670.00
7    FUNDACION CENTRO DE TECNOLOGIAS DE INTERACCION VISUAL Y COMUNICACIONES VICOMTECH ES (DONOSTIA SAN SEBASTIAN) participant 345˙416.00
8    TRILATERAL RESEARCH LTD UK (LONDON) participant 290˙625.00
9    DENCE GMBH DE (DRESDEN) participant 290˙062.00
10    COINTEL BV NL (HENGELO) participant 280˙000.00
11    COUNTERCRAFT SL ES (SAN SEBASTIAN) participant 243˙690.00
12    BUNDESKRIMINALAMT DE (Berlin) participant 169˙500.00
13    NATIONAL BUREAU OF INVESTIGATION FI (Vantaa) participant 157˙541.00
14    BUNDESMINISTERIUM FUER INNERES AT (WIEN) participant 73˙100.00
15    MINISTERIO DEL INTERIOR ES (MADRID) participant 54˙000.00

Map

 Project objective

TITANIUM will develop novel methods and technical solutions for investigating and mitigating illegitimate activities (relating to either crime or terrorism) involving virtual currencies and/or underground market transactions. Specifically, the project will: * Establish a research and development environment that enables close and continuous collaboration between researchers, developers, legal experts, and law enforcement stakeholders in several European countries and regions * Analyse legal and ethical requirements for tools and services, elicit technical requirements from LEA stakeholders, and establish a development ecosystem that ensures compliance with these requirements and supports the generation of court-proof evidence * Implement tools for the automated aggregation of data from diverse sources, including the dark web, the surface web, and other sources and devices obtained through legal warrants, using multi-modal adaptive crawlers, stealth facilities, and smart filters * Provide services for the simulation of criminal activities and the generation of synthetic data * Investigate customizable heuristics, which can operate across different virtual currency transaction ledgers and identify clusters of addresses that are likely to belong to the same real-world entity * Apply novel techniques based on machine-learning and deep neural networks for revealing patterns, detecting anomalies, and identifying tumblers and mixers used for money laundering * Deploy forensics tools and services to partner LEAs and conduct Field Labs to assess the effectiveness, ethical and legal compliance, and overall impact of the results and to validate those results at technology readiness level (TRL) 6 or higher * Prepare curricula and carry out training and joint exercises that will facilitate the take-up of TITANIUM technologies by LEAs across Europe * Allow European SMEs and RTOs to develop cutting edge tools, to access LEA markets, and to strengthen European competitiveness

 Deliverables

List of deliverables.
Dissemination and communication report - first update Documents, reports 2020-04-24 02:39:48
Data Management Plan Documents, reports 2020-04-24 02:39:47
Project Handbook Documents, reports 2020-04-24 02:39:47
Dissemination and communication report Websites, patent fillings, videos etc. 2020-04-24 02:39:47
Dissemination plan Websites, patent fillings, videos etc. 2020-04-24 02:39:47
User documentation and Field Lab plan Documents, reports 2020-04-24 02:39:47
Report on data sharing and provenance tracking models Documents, reports 2020-04-24 02:39:47
General legal, societal, and ethical impacts of the TITANIUM tools Documents, reports 2020-04-24 02:39:47
Evaluation goals and methodology Documents, reports 2020-04-24 02:39:47

Take a look to the deliverables list in detail:  detailed list of TITANIUM deliverables.

 Publications

year authors and title journal last update
List of publications.
2019 Paquet-Clouston, Masarah; Romiti, Matteo; Haslhofer, Bernhard; Charvat, Thomas
Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem
published pages: , ISSN: , DOI:
ACM conference on Advances in Financial Technologies (AFT’19), Zurich, October 2019 1 2020-04-24
2019 Francesco Zola, Maria Eguimendia, Jan Lukas Bruse, Raul Orduna
Cascading Machine Learning to Attack Bitcoin Anonymity
published pages: , ISSN: , DOI:
2nd IEEE International Conference on Blockchain held in Atlanta on July 14-17 2019 preprint 2020-04-24
2019 Michael Fröwis, Rainer Böhme
The Opearational Cost of Ethereum Airdrops
published pages: , ISSN: , DOI:
3rd International Workshop on Cryptocurrencies and Blockchain Technology - CBT\'19 2020-04-24
2019 Yousaf, Haaroon; Kappos, George; Meiklejohn, Sarah
Tracing Transactions Across Cryptocurrency Ledgers
published pages: , ISSN: , DOI:
Proceedings of the 28th USENIX Security Symposium 2 2020-04-24
2019 Michael Fröwis, Thilo Gottschalk, Bernhard Haslhofer, Christian Rückert, Paulina Pesch
Safeguarding the Evidential Value of Forensic Cryptocurrency Investigations
published pages: , ISSN: , DOI:
Forensic Science International: Digital Investigation (Elsevier) Submitted 2020-04-24
2018 Anirudh Ekambarana-than, Sarah Meiklejohn, Andreas Peter
Using Stylometry to Track Cybercriminals inDarknet Forums
published pages: , ISSN: , DOI:
2020-04-24
2019 Hinteregger, Abraham; Haslhofer, Bernhard
An Empirical Analysis of Monero Cross-Chain Traceability
published pages: , ISSN: , DOI:
Preproceedings of the Financial Cryptography and Data Security 2019 Conference 2 2020-04-24
2019 Reibel, Pierre; Yousaf, Haaroon; Meiklejohn, Sarah
Why is a Ravencoin Like a TokenDesk? An Exploration of Code Diversity in the Cryptocurrency Landscape
published pages: , ISSN: , DOI:
Preproceedings of the Financial Cryptography and Data Security 2019 Conference 4 2020-04-24
2019 Christian Rueckert
Virtual Currencies and Fundamental Rights
published pages: , ISSN: 1556-5068, DOI: 10.2139/ssrn.2820634
SSRN Electronic Journal Journal of Cybersecurity 2019, 2020-04-24
2019 Michael Fröwis, Andreas Fuchs, Rainer Böhme
Detecting Token Systems on Ethereum
published pages: , ISSN: , DOI:
Preproceedings of the Financial Cryptography and Data Security 2019 Conference 2020-04-24
2019 Ross Anderson, Chris Barton, Rainer Böhme, Richard Clayton, Carlos Ganan, Tom Grasso, Michael Levi, Typer Moore, Marie Vasek
Changing Costs of Cybercrime
published pages: , ISSN: , DOI:
Proceedings of the Workshop on the Economics of Information Security (WEIS), Boston, June 2019 2020-04-24
2018 Markus Riek, Rainer Böhme
The costs of consumer-facing cybercrime: an empirical exploration of measurement issues and estimates†
published pages: 1, ISSN: 2057-2085, DOI: 10.1093/cybsec/tyy004
Journal of Cybersecurity tyy004 2020-04-24
2018 Stearns Broadhead
The contemporary cybercrime ecosystem: A multi-disciplinary overview of the state of affairs and developments
published pages: , ISSN: 0267-3649, DOI: 10.1016/j.clsr.2018.08.005
Computer Law & Security Review in press 2020-04-24
2018 Masarah Paquet-Clouston, Bernhard Haslhofer, Benoit Dupont
Ransomware Payments in the Bitcoin Ecosystem
published pages: 1-10, ISSN: , DOI:
The 17th Annual Workshop on the Economics of Information Security (WEIS), June 2018, Innsbruck, Austria 1 2020-04-24
2017 Paulina Jo Pesch, Christian Sillaber
Distributed Ledger, Joint Control? – Blockchains and the GDPR’s Transparency Requirements
published pages: 166 ff., ISSN: 2194-4164, DOI: 10.9785/cri-2017-0602
Computer Law Review International 18/6 2020-04-24
2017 Christian Rückert
Virtual Currencies and Fundamental Rights
published pages: , ISSN: , DOI:
The 17th Annual Workshop on the Economics of Information Security (WEIS), June 2018, Innsbruck, Austria 2020-04-24

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